Directors & mandates
4 directorsCurrent directors & mandates
-
Current22-06-2015 → present
2 events
- 21-06-2021 Mandate renewed· Director
- 22-06-2015 Mandate renewed· Director
Former directors (3)
-
Former26-02-2024 → 26-02-2024
2 events
- 26-02-2024 Resigned· Director
- 26-02-2024 Mandate renewed· Director
-
Former22-06-2015 → 03-06-2022
4 events
- 03-06-2022 Resigned· Managing director
- 06-04-2022 Resigned· Director
- 21-06-2021 Mandate renewed· Director
- 22-06-2015 Mandate renewed· Director
-
Former22-06-2015 → 17-02-2021
2 events
- 17-02-2021 Resigned· Director
- 22-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV ovv BVBA Lelieur, Van Ryckeghem & C°Current Statutory auditor · represented by Geert VAN RYCKEGHEM |
— | 11-07-2014 → present |
| CERTAM BEDRIJFSREVISORENCurrent Statutory auditor · represented by Geert Van Ryckeghem |
— | 07-02-2020 → present |
| Moore AuditCurrent Statutory auditor |
— | 10-03-2023 → present |
| ovv BVBA Lelieur, Van Ryckeghem & C°Current Statutory auditor · represented by Geert Van Ryckeghem |
— | 31-08-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1990 |
| Status | Active |
| Postal code | 2800 |